The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Miss Karla Paton
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2018-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hillier, Peter Charles
    Managing Director born in July 1960
    Individual (1 offspring)
    Officer
    1996-09-06 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Hillier
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Hillier, Peter Charles
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 2
    Adshead, Elizabeth Jane
    Production Coordinator born in September 1962
    Individual
    Officer
    1998-06-23 ~ 2001-01-15
    OF - Director → CIF 0
  • 3
    Page, Stuart Finlay
    Director born in August 1962
    Individual (1 offspring)
    Officer
    1995-10-03 ~ 1998-06-23
    OF - Director → CIF 0
  • 4
    Sowton, Robert Graham
    Director born in March 1947
    Individual
    Officer
    1996-09-06 ~ 1998-06-23
    OF - Director → CIF 0
  • 5
    Roger Gibbons & Company
    Individual
    Officer
    1995-10-03 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 6
    Hillier, Alison Jayne
    Company Director born in November 1965
    Individual
    Officer
    2001-01-15 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Page, Ian Andrew
    Director
    Individual
    Officer
    1995-10-03 ~ 1996-09-12
    OF - Director → CIF 0
  • 8
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1995-09-08 ~ 1995-10-03
    PE - Nominee Director → CIF 0
  • 9
    Roman House, 296 Golders Green Road, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-09-08 ~ 1995-10-03
    PE - Nominee Secretary → CIF 0
  • 10
    THE TAX SHELTER LIMITED - now
    BOOKS & RECORDS LIMITED - 1993-04-26
    88, Crawford Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    9,521 GBP2024-11-30
    Officer
    2005-07-29 ~ 2016-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

PETER HILLIER LIMITED

Previous names
NETLOCK LIMITED - 2000-05-22
HP NETLOCK LIMITED - 1996-05-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-02-01 ~ 2020-01-31
Property, Plant & Equipment
1,975 GBP2020-01-31
3,110 GBP2019-01-31
Debtors
16,325 GBP2020-01-31
14,176 GBP2019-01-31
Cash at bank and in hand
2,461 GBP2020-01-31
1,513 GBP2019-01-31
Current Assets
18,786 GBP2020-01-31
15,689 GBP2019-01-31
Creditors
Current
19,510 GBP2020-01-31
12,956 GBP2019-01-31
Net Current Assets/Liabilities
-724 GBP2020-01-31
2,733 GBP2019-01-31
Total Assets Less Current Liabilities
1,251 GBP2020-01-31
5,843 GBP2019-01-31
Net Assets/Liabilities
915 GBP2020-01-31
5,314 GBP2019-01-31
Equity
Called up share capital
100 GBP2020-01-31
100 GBP2019-01-31
Retained earnings (accumulated losses)
815 GBP2020-01-31
5,214 GBP2019-01-31
Equity
915 GBP2020-01-31
5,314 GBP2019-01-31
Average Number of Employees
12019-02-01 ~ 2020-01-31
12018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,504 GBP2019-01-31
Furniture and fittings
2,329 GBP2019-01-31
Computers
1,941 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
7,774 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,063 GBP2020-01-31
2,916 GBP2019-01-31
Furniture and fittings
1,300 GBP2020-01-31
957 GBP2019-01-31
Computers
1,436 GBP2020-01-31
791 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,799 GBP2020-01-31
4,664 GBP2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
147 GBP2019-02-01 ~ 2020-01-31
Furniture and fittings
343 GBP2019-02-01 ~ 2020-01-31
Computers
645 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,135 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment
Plant and equipment
441 GBP2020-01-31
588 GBP2019-01-31
Furniture and fittings
1,029 GBP2020-01-31
1,372 GBP2019-01-31
Computers
505 GBP2020-01-31
1,150 GBP2019-01-31
Trade Debtors/Trade Receivables
Current
198 GBP2019-01-31
Debtors
Current, Amounts falling due within one year
16,325 GBP2020-01-31
14,176 GBP2019-01-31
Corporation Tax Payable
Current
9,745 GBP2020-01-31
10,392 GBP2019-01-31
Other Taxation & Social Security Payable
Current
768 GBP2019-01-31
Other Creditors
Current
337 GBP2020-01-31
341 GBP2019-01-31
Accrued Liabilities
Current
8,473 GBP2020-01-31
1,200 GBP2019-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
3,737 GBP2020-01-31
7,187 GBP2019-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-01-31
  • PETER HILLIER LIMITED
    Info
    NETLOCK LIMITED - 2000-05-22
    HP NETLOCK LIMITED - 1996-05-28
    Registered number 03099941
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD
    Private Limited Company incorporated on 1995-09-08 (29 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.